PATHFINDER TELECOM LIMITED
Company number 03374261 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 10 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 17 Feb 2012 | SECRETARY APPOINTED AMANDA KEAY | View document |
| 5 Jan 2012 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS · 2 pages | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 · 3 pages | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | View document |
| 6 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2011 · 1 page | View document |
| 6 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | SECTION 519 | View document |
| 9 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders · 4 pages | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/04/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES MCQUEEN / 01/04/2010 | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Oct 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: GLOBAL HOUSE 2A CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | SECRETARY RESIGNED | View document |
| 28 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: PATHFINDER TELECOM LIMITED COLONNADE HOUSE 2 WESTOVER ROAD BOURNEMOUTH DORSET BH1 2BY | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | S366A DISP HOLDING AGM 08/02/05 S252 DISP LAYING ACC 08/02/05 S386 DISP APP AUDS 08/02/05 | View document |
| 26 May 2004 | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS | View document |
| 11 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 5 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 May 2003 | RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: SHROPSHIRE HOUSE 179 TOTTENHAM COURT ROAD LONDON W1T 7NZ | View document |
| 29 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/06/01 | View document |
| 28 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | � NC 13000000/16000000 17/12/99 | View document |
| 12 Jan 2000 | ADOPTARTICLES17/12/99 | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 25 Feb 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1999 | NC INC ALREADY ADJUSTED 15/12/98 | View document |
| 25 Feb 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 | View document |
| 25 Feb 1999 | � NC 1000/10000000 15/ | View document |
| 31 Oct 1998 | REGISTERED OFFICE CHANGED ON 31/10/98 FROM: G OFFICE CHANGED 31/10/98 31 DEACONS HILL ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3HY | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | SECRETARY RESIGNED | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: G OFFICE CHANGED 21/10/97 4 BROWNING AVENUE BOURNEMOUTH DORSET BH5 1NN | View document |
| 1 Sep 1997 | COMPANY NAME CHANGED INFORNATION LIMITED CERTIFICATE ISSUED ON 02/09/97 | View document |
| 10 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | SECRETARY RESIGNED | View document |
| 10 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: G OFFICE CHANGED 10/06/97 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 10 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |